Case
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Crypto
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
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Crypto
The Crypto Open Patent Alliance Seeks 85% Of Costs Paid in Craig Wright Case and for Wright to Be Prevented From Taking Others to Court
“What if Dr. Wright sent an email to a medical professional asserting he was Satoshi – that’s a publication of…
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Crypto
Craig Wright Lied to UK Court ‘Extensively and Repeatedly’ in COPA Satoshi Nakamoto Case: Judge Writes
“Dr. Wright is not the person who adopted or operated under the pseudonym Satoshi Nakamoto in the period 2008 to…
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Crypto
Coinbase (COIN) Seeks to Take Core Question in U.S. SEC Case to Higher Court
Investment contracts are securities regulated by the SEC, so if a crypto transaction qualifies, it belongs in the agency’s jurisdiction…
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Crypto
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of…
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Crypto
Jury Begins Deliberations in U.S. Civil Fraud Case Against Do Kwon, Terraform Labs
During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May…
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Crypto
Craig Wright Assets Frozen to Prevent Him Evading Court Costs Related to Satoshi Nakamoto Case
In a March 14 decision, Judge James Mellor, who heard the case brought by the Crypto Open Patent Alliance (COPA),…
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Crypto
Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
Alderoty wrote that the company will file its response to the SEC’s motion next month, adding “As we all have…
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Crypto
Shapeshifting Justice: The SEC’s Weakest Case Yet
Shapeshifting Justice: The SEC’s Weakest Case Yet
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Crypto
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
“The fraud and deceit were so expansive that many additional people have come forward to report similar harm,” James said…
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